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VCW SECURITY LIMITED

Company number 05961721

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Oct 2011	AD01	Registered office address changed from Enterprise House Mile Oak Industrial Estate Oswestry Shropshire SY10 8GA on 10 October 2011	View PDF Registered office address changed from Enterprise House Mile Oak Industrial Estate Oswestry Shropshire SY10 8GA on 10 October 2011 - link opens in a new window - 1 page (1 page)
21 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
04 Nov 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	View PDF Annual return made up to 10 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Nov 2010	CH01	Director's details changed for Michael Keith Harris on 1 January 2010	View PDF Director's details changed for Michael Keith Harris on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	AA	Accounts for a small company made up to 31 August 2009	View PDF Accounts for a small company made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)
18 Jan 2010	AR01	Annual return made up to 10 October 2009 with full list of shareholders	View PDF Annual return made up to 10 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Aug 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
23 Dec 2008	363a	Return made up to 10/10/08; full list of members	View PDF Return made up to 10/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Sep 2008	287	Registered office changed on 01/09/2008 from enterprise house mile oak industrial estate oswestry shropshire SY10 8NS	View PDF Registered office changed on 01/09/2008 from enterprise house mile oak industrial estate oswestry shropshire SY10 8NS - link opens in a new window - 1 page (1 page)
30 Apr 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)
29 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Oct 2007	363a	Return made up to 10/10/07; full list of members	View PDF Return made up to 10/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 Jan 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
07 Dec 2006	123	Nc inc already adjusted 15/11/06	View PDF Nc inc already adjusted 15/11/06 - link opens in a new window - 1 page (1 page)
07 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
29 Nov 2006	225	Accounting reference date shortened from 31/10/07 to 31/08/07	View PDF Accounting reference date shortened from 31/10/07 to 31/08/07 - link opens in a new window - 1 page (1 page)
16 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2006	287	Registered office changed on 18/10/06 from: vcw security LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP	View PDF Registered office changed on 18/10/06 from: vcw security LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP - link opens in a new window - 1 page (1 page)
18 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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